MANAGER COMPLIANCE AND CONDUCT jobs in UNITED KINGDOM, United Kingdom #6

to enquiries, and implementing remediation efforts as needed. Conduct risk assessments related to regulatory compliance... seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30...

, which looks after multiple aspects of internal, market conduct, and consumer protection Compliance, including any associated... Monitoring Framework; Create, maintain, and implement compliance-related policies; conduct internal compliance reviews...

. Ensure that the business attains the highest standards of conduct and data protection regulatory compliance. Provide... compliance advice and policy team with responsibility for leading 2 compliance business partners and providing advice...

stakeholders. Deliver Proactive Compliance Assurance: Conduct proactive assessments of controls, identify areas for improvement...Are you passionate about navigating the intricate landscape of regulatory compliance? Do you thrive on providing...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... quickly, and a dedication to client satisfaction. Fluency in other languages is a plus. Conduct increasingly complex English...

the overarching suitability requirements of the Financial Conduct Authority Proactively contact internal clients and seek... enquiries. Provide feedback to the Training Program Manager on areas that require further improvement and development in the...

to applicable rules and regulations. Direct the conduct of and lead compliance-related internal investigations (or the compliance... as manager and mentor, helping to train and develop junior staff. Lead or participate in compliance-related projects...

Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM... program framework. Responsibilities: Providing compliance coverage to an assigned function/business/product. Provides...

This role sits within the Independent Compliance Risk Management (ICRM) Chief Administrative Office (CAO) within the... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

's role reports to the Group Technical Compliance Manager, with responsibility for supporting the regulatory change... within the Benchmark Capital Group to ensure compliance with all relevant regulations, with specific focus on Financial Conduct...

conduct and compliance experience Good knowledge of FCA and PRA regulatory handbooks and how these are applied in practice... Good knowledge and experience of identifying key Conduct and Compliance risks Hold, or be working towards, a relevant...

compliance that apply to all activity of Amazon Payments UK and Amazon Capital Services Limited. This role operates within the... Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting...

: Serves as a Compliance Risk Management Senior Analyst for Independent Compliance Risk Management (ICRM) responsible... identified, remediated, and reported Coordinate the Manager's Control Assessment (MCA) which identifies significant risks...

compliance KPIs to site. Conduct CCP audits and to cascade and share the results to the wider teams within the DRM meetings... and customer audits. Work with the Systems & Compliance Manager to maintain the documented Quality Management System...

to you? Then come and join us as Compliance Advisory Officer in our Governance Pillar. Working closely with the Compliance Advisory Manager and Group Companies..., you'll ensure compliance and conduct risk management are embedded smoothly. Following policies and processes across the Group...

and Rescue Service, and other Registered Providers. Key responsibilities of the Building Compliance Manager: Acting in... Manager: Understanding and knowledge of relevant compliance and health and safety legislation and the application...

Compliance and Contracts Manager where required, which will incorporate activities that are carried out by external contractors... to record within the compliance database and review potential failures to be addressed to maintain compliance. Conduct audits...